Gui Zhou Tyre Co.Ltd(000589) Audit Committee of the board of directors
Summary report on the audit work of Zhonghua Certified Public Accountants (special general partnership) in 2021
Zhonghua Certified Public Accountants (special general partnership), as the company's 2021 audit institution, audited the company's 2021 annual report and issued a standard unqualified audit report. During the audit, the members of the project team of the firm were diligent, objective and rigorous, followed the independent, objective and fair practice standards in accordance with the provisions of the practice standards of Chinese certified public accountants, implemented the audit procedures for the company's accounting statements, and actively communicated with the independent directors and members of the audit committee of the company, Ensure that the company's accounting statements comply with the provisions of accounting standards. The following is a summary of his audit work in 2021:
Before the audit, the Finance Department of the company and Zhonghua Certified Public Accountants (special general partnership) submitted the audit plan for Gui Zhou Tyre Co.Ltd(000589) 2021 to the audit committee. After review, the audit committee fully communicated with the project leader of Zhonghua Certified Public Accountants (special general partnership) and reached an agreement that the plan was formulated in detail and the responsibility was assigned to each person, It can effectively ensure the smooth completion of the audit work in 2021.
According to the audit time, personnel arrangement and audit procedures of the audit work plan, Zhonghua Certified Public Accountants (special general partnership) carried out inventory supervision and on-site audit of the company.
During the on-site audit of the project team, the project leader made continuous and sufficient communication with the company's management and the Audit Committee on the consolidation of statements, accounting adjustments, changes and application of accounting policies, as well as the accounting work to be improved found in the audit.
The audit committee paid attention to the progress of the audit work and made key communication with the certified public accountant responsible for the audit of this annual report in the form of telephone and meeting: 1. Whether all transactions have been recorded, whether the transactions are true and whether the information is complete; 2. Whether the financial statements are prepared in accordance with the accounting standards for business enterprises, the requirements of the securities regulatory authorities and the provisions of the company's financial system; 3. Whether the company's annual inventory is implemented smoothly and whether the inventory conclusion fully reflects the asset quality; 4. Whether the internal accounting control system of the company is established and improved; 5. Whether all departments of the company cooperate with certified public accountants to obtain sufficient and appropriate evidence required for their audit. The annual audit certified public accountants gave positive affirmation on the above issues. After listening to the introduction and Q & A of certified public accountants, the audit committee has a deeper understanding of the audit of the annual report, and believes that the audit procedures of certified public accountants are in place and the audit results are in line with the actual situation of the company.
After the audit, the project leader issued a standard unqualified audit report and passed the internal review procedure of Zhonghua Certified Public Accountants (special general partnership).
We believe that the annual audit Certified Public Accountants of Zhonghua Certified Public Accountants (special general partnership) have carried out the audit work in strict accordance with the provisions of the independent audit standards for Chinese certified public accountants, with sufficient audit time, reasonable allocation of auditors and competent professional level, The audit statement issued can fully reflect the company's financial position as of December 31, 2021 and the operating results and cash flow in 2021. The audit conclusion issued is in line with the actual situation of the company.
Audit Committee of the board of directors
March 8, 2002
